Jay Rakhsia
Trade Surveillance - Assistant Manager | Regulatory and Compliance
- Role
- Assistant Manager at HSBC
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Jay Rakhsia
Ambitious finance professional with experience in financial services, excelling in…
Experience
Assistant Manager
Apr 2025 — Present · Bengaluru, IN
Review, investigate and escalate alerts generated by the Surveillance system.• Undertaking daily, weekly and monthly monitoring tests to ensure that the risks within the Surveillance RC monitoring plan are mitigated.• Identify improvements and assist in the on-going development of systems to improve the efficiency of monitoring.• Assist with the User Acceptance Testing (UAT) of newly developed monitoring tests.• Production of accurate and in-depth Management Information (MI).• Foster a close relationship with the various teams, both on and off-shore.
Education
Somaiya Vidyavihar University
Bachelor's degree
2018 — 2021
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